The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brown, Simon James Russell
    Chartered Surveyor born in May 1977
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Andrew John Russell
    Property Developer born in June 1973
    Individual (28 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Director → CIF 0
    Brown, John Russell
    Chartered Surveyor born in March 1945
    Individual (28 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr John Russell Brown
    Born in March 1945
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Sarah Elizabeth Russell
    Chartered Surveyor born in April 1971
    Individual (9 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - Director → CIF 0
    Hamilton, Sarah
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWARD RUSSELL LTD

Previous name
ASH MILL WARWICK LIMITED - 2014-01-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
10 GBP2022-12-31
Current Assets
15,500 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,780 GBP2023-12-31
-10 GBP2022-12-31
Net Current Assets/Liabilities
10,720 GBP2023-12-31
990 GBP2022-12-31
Total Assets Less Current Liabilities
10,720 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
10,720 GBP2023-12-31
1,000 GBP2022-12-31
Equity
10,720 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HOWARD RUSSELL LTD
    Info
    ASH MILL WARWICK LIMITED - 2014-01-16
    Registered number 08260776
    154 Station Road, Amersham HP6 5DW
    Private Limited Company incorporated on 2012-10-19 and dissolved on 2025-03-18 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HOWARD RUSSELL LTD
    S
    Registered number 08260776
    23, Princes Street, London, England, W1B 2LX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASH MILL DEVELOPMENTS WORCESTER LIMITED - 2015-10-22
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.